What's your question?

Verify Scams Latest Questions

Anonymous
Anonymous
Asked: February 20, 2024In:

Is the trading platform https://earn-clasic.com a scam platform or not . Can you tell me if it is real.

question
  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, we Have done a quick check about https://earn-clasic.com, earn-clasic.com is already Reported as a Scam so it's advised not to use this website. Thanks for using verifyscams.com

    Hi sir/mam, we Have done a quick check about https://earn-clasic.com, earn-clasic.com is already Reported as a Scam so it’s advised not to use this website.

    Thanks for using verifyscams.com

    See less
Anonymous
Anonymous
Asked: February 20, 2024In:

I want to check this person t.me/Alex4Donald

  1. verifyscams
    verifyscams Official Account

    Hi Sir, we have checked this telegram account, We did not find it as reported for any scam. But in the case of telegram it's bit easy to change the name, because of which it's hard to cross-check check user. For better guidance share a complete scenario, Like regarding what he is in touch with you aRead more

    Hi Sir, we have checked this telegram account, We did not find it as reported for any scam. But in the case of telegram it’s bit easy to change the name, because of which it’s hard to cross-check check user. For better guidance share a complete scenario, Like regarding what he is in touch with you and what exactly he is offering you. In that case, we can guide you Better,

    Thanks for using Verifyscams.com

    See less
1962/11/16
1962/11/16
Asked: February 22, 2024In:

Please check this platform. https://tiruscryptoinvestment.com

question
  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We havRead more

    Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We have found many websites, that have the same design template of the website and working the same way. They are targeting people in the following ways :-

    1:- Facebook, Instagram, and TikTok ads
    2:- Direct outreach – Scammers target those who are very active in cryptocurrency spaces across social media and messaging apps. They directly text them and interact with them.
    3:- Referrals –They ask victims to refer the website to friends and others to earn bonus in return.

    As per the experience reported by many users, it is easy TO DEPOSIT, BUT NO WITHDRAWALS ARE THERE.
    when you try to withdraw the amount, they will give you several Reasons, providing personal ID for verification, Withdrawals are delayed due to high volume, Depositing more to meet the minimum withdrawal limit, Account being temporarily locked for security purposes.

    In the end, once people start realizing that it’s a scam, the website disappears and scammers run away with your hard-earned money. This is the same story for all such websites.

    Our suggestion:- Avoid investing in such websites.

    Thanks for using Verifyscams.com

    See less
Anonymous
Anonymous
Asked: February 24, 2024In:

Can you verify this web site for invest is real or fake. https://asicglobal-investments.com

question
  1. verifyscams
    verifyscams Official Account

    Hi, sir we have analyzed https://asicglobal-investment whether asicglobal-investment is a scam or not. We have found many Red flags about https://asicglobal-investment. They will forever keep on asking for more money and you will end up not withdrawing your money. This is a very old tactic Used by sRead more

    Hi, sir we have analyzed https://asicglobal-investment whether asicglobal-investment is a scam or not.

    We have found many Red flags about https://asicglobal-investment. They will forever keep on asking for more money and you will end up not withdrawing your money. This is a very old tactic Used by scammers. So avoid interacting with asicglobal-investment website.

    Thanks for Using Verifyscams.com

    See less
Anonymous
Anonymous
Asked: March 1, 2024In:

teen patti master is a safe ?

  1. verifyscams
    verifyscams Official Account

    After conducting thorough research, Teen Patti Master emerges as a legitimate platform for playing the beloved Indian card game, Teen Patti. Here's why it's considered safe: 1:- Authentic Gameplay: Teen Patti Master offers an immersive gaming experience with high-quality graphics, smooth gameplay, aRead more

    After conducting thorough research, Teen Patti Master emerges as a legitimate platform for playing the beloved Indian card game, Teen Patti. Here’s why it’s considered safe:

    1:- Authentic Gameplay: Teen Patti Master offers an immersive gaming experience with high-quality graphics, smooth gameplay, and realistic card mechanics. Players engage with real opponents in real-time, ensuring an exciting and genuine gaming environment.
    2:- Multiple Game Modes: Players can enjoy a variety of game modes tailored to their preferences. Whether it’s classic Teen Patti, variations like AK47 or Muflis, or challenging tournaments and competitions, there’s something for everyone.
    3:- Social Interaction: The platform fosters social interaction by allowing players to connect with friends and fellow enthusiasts worldwide. Private rooms enable friendly matches with known acquaintances, while public tables facilitate meeting new opponents. Features like chat, gift exchange, and friend-making enhance the social aspect of the gaming experience.
    4:- Secure and Fair Gaming: Teen Patti Master prioritizes player safety and fairness. Robust encryption technology safeguards personal information and ensures secure transactions. Moreover, the game is designed to provide a level playing field for all participants, ensuring fairness and integrity.
    5:- Easy-to-Use Interface: The user-friendly interface caters to players of all skill levels, from beginners to seasoned pros. Navigating the game is effortless, offering a seamless gaming experience across various devices.

    In conclusion, based on verified information, Teen Patti Master can be considered a legitimate and safe platform for enthusiasts of the Teen Patti card game.

    Thanks for using verifyscams.com

    See less
Noel
Noel
Asked: March 1, 2024In:

Is trovit an international recognized company that sells second hand cars? Do we have it in South Africa Cape Town Where is it located in Cape Town

  1. verifyscams
    verifyscams Official Account

    Hi, we have analyzed Trvoit, whether Trvoit is a scam or genuine. In our research, we have found that Trvoit is Not a company that deals in selling any products or cars. Trovit is a search engine. which means the ads or products or cars that you see on Trovit, are not posted by Trvoit themself. thesRead more

    Hi, we have analyzed Trvoit, whether Trvoit is a scam or genuine. In our research, we have found that Trvoit is Not a company that deals in selling any products or cars. Trovit is a search engine. which means the ads or products or cars that you see on Trovit, are not posted by Trvoit themself. these ads are posted by random people on different websites, Trvoit just shows you on their search engine as the result that you are looking for. So you need to be careful in dealing with sellers who have posted their product, service, or cars shown on Trvoit. in case of any scam, Trvoit company will not be responsible.

    If you have already got scammed, you can do following things:-
    1:- Report the fraud to Police
    2:- Report the fraud to Trovit

    Thanks for using verifyscams.com

    See less
Anonymous
Anonymous
Asked: March 2, 2024In:

Kindly help me to detect if that platform is real or just wanna use me

  1. verifyscams
    verifyscams Official Account

    Hi, we have done a quick analysis on bitshiftexchange.com whether bitshiftexchange is a scam or legit. We have found many Red flags About this website, few are discussed below:- 1:- The company website was recently created, is Not very old, and also has very little traffic. 2: The website design isRead more

    Hi, we have done a quick analysis on bitshiftexchange.com whether bitshiftexchange is a scam or legit. We have found many Red flags About this website, few are discussed below:-

    1:- The company website was recently created, is Not very old, and also has very little traffic.
    2: The website design is similar to those websites which were marked as scams recently.
    3:- The services they are offering do not seem to be in actual they are dealing with in reality, it’s just like they have mentioned on the website to attract people so that they can invest money for the sake of higher returns.
    4:- The testimonials that they have shared are not real, images are downloaded from the internet.

    NOW THE MOST SERIOUS RED FLAGS HAVE BEEN OBSERVED IN OUR RESEARCH
    1:- The address they have provided is not of any Office, not correct, and also does not belong to them.
    2:- we have checked the Registration certificate which they have provided on their website. we have verified it with the official UK government company portal, and we have found that this registration certificate is fake. The company registration number which they have mentioned does not belong to them and belongs to another company.

    Our suggestion:- Innocent people always get scammed just for the sake of higher returns, Avoid investing with those companies who do not come under the regulation of your country’s government. if you have any other doubt, feel free to ask.

    Thanks for using verifyscams.com

    See less
Lucky
Lucky
Asked: March 2, 2024In:

http://cryptoworldminings.com Is this site legit for business as they say

  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, In our research we have found that Cryptoworldminings.com has been already identified as a fraudulent investment platform. Promising profits, if you do some investment is a very old tactic used by scammers. once you invest the money, they will run away. We have observed many Red flags abRead more

    Hi sir/mam, In our research we have found that Cryptoworldminings.com has been already identified as a fraudulent investment platform. Promising profits, if you do some investment is a very old tactic used by scammers. once you invest the money, they will run away. We have observed many Red flags about them, some of the red flags are given below:-

    1:- the content of the website is copied from other scam websites.
    2: A fake address is mentioned on the website.
    3:- Website contains malware.
    4:- Fake partnerships shown on the website.
    6:- Misleading promises made to attract investors.
    7:- Website is Recently registered
    9:- The design is Unfinished of the website

    Our suggestion:- Do not use or invest in this website.

    Thanks for using verifyscams.com

    See less
Anonymous
Anonymous
Asked: March 8, 2024In:

Want to check a maybank acconut number whether real or scam any idea to get know about it

  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, so as to verify or check the Maybank account number, it's best to contact Maybank directly. Remember to always prioritize privacy, security, and ethical conduct when dealing with sensitive information or financial matters. Additionally, attempting to access or verify personal informationRead more

    Hi sir/mam, so as to verify or check the Maybank account number, it’s best to contact Maybank directly. Remember to always prioritize privacy, security, and ethical conduct when dealing with sensitive information or financial matters. Additionally, attempting to access or verify personal information without proper authorization could be considered unethical or illegal.

    Thanks for using Verifyscams.com

    See less
Anonymous
Poll
Anonymous
Asked: March 8, 2024In:

Poll Results

60%https://ebitchaintrade.co ( 3 voters )
40%https://ebitchaintrade.co ( 2 voters )
Based On 5 Votes

Participate in Poll, Choose Your Answer.

https://ebitchaintrade.co/ Is this company https://ebitchaintrade.co a scam or legit to invest?

  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, we have checked https://ebitchaintrade.co/ is a scam or not, we have found many Red flags and clear indications that the https://ebitchaintrade.co is a scam website. The Biggest Red flag is company Details (Ebitchaintrade of Stock Group Limited is incorporated in Central Europe, with regRead more

    Hi Sir/mam, we have checked https://ebitchaintrade.co/ is a scam or not, we have found many Red flags and clear indications that the https://ebitchaintrade.co is a scam website. The Biggest Red flag is company Details (Ebitchaintrade of Stock Group Limited is incorporated in Central Europe, with registration number CE– 10090454 ) are similar to another website claiming the same thing, having the same design, also the strange part is – that the same business registration number (Molchain.io, trading as Molchain of Stock Group Limited is incorporated in Central Europe, with registration number CE– 10090454) – Website link :- https://molchain.io/contact.html .

    scammers just make clones of one website and keep on changing names to scam people. They don’t have any registration, also do not offer any service. They will just take your money and run away.

    Our suggestion:- Avoid using such investment options, you will lose you hard-earned money.

    Thanks for using verifyscams.com

    See less